Surbiton
KT7 0TH
Secretary Name | Mr George Heppel |
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Status | Resigned |
Appointed | 22 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Kings Drive Thames Ditton Surbiton KT7 0TH |
Secretary Name | Mr Micah Simmons |
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Status | Resigned |
Appointed | 22 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Kings Drive Thames Ditton Surbiton KT7 0TH |
Secretary Name | Mr Kofi Yeboah |
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Status | Resigned |
Appointed | 22 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Kings Drive Thames Ditton Surbiton KT7 0TH |
Registered Address | 2 Kings Drive Thames Ditton Surbiton Surrey KT7 0TH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2016 | Application to strike the company off the register (3 pages) |
24 October 2016 | Application to strike the company off the register (3 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
5 November 2015 | Termination of appointment of Kofi Yeboah as a secretary on 23 September 2015 (1 page) |
5 November 2015 | Termination of appointment of George Heppel as a secretary on 23 September 2015 (1 page) |
5 November 2015 | Termination of appointment of Micah Simmons as a secretary on 23 September 2015 (1 page) |
5 November 2015 | Termination of appointment of Kofi Yeboah as a secretary on 23 September 2015 (1 page) |
5 November 2015 | Termination of appointment of George Heppel as a secretary on 23 September 2015 (1 page) |
5 November 2015 | Termination of appointment of Micah Simmons as a secretary on 23 September 2015 (1 page) |
5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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10 May 2015 | Director's details changed for Mr Domal Mckenzie on 10 May 2015 (2 pages) |
10 May 2015 | Director's details changed for Mr Domal Mckenzie on 10 May 2015 (2 pages) |
2 January 2015 | Secretary's details changed for Mr George Heppel on 2 January 2015 (1 page) |
2 January 2015 | Registered office address changed from 2 Kings Drive Kings Drive Surbiton KT7 0TH England to 2 Kings Drive Thames Ditton Surbiton Surrey KT7 0TH on 2 January 2015 (1 page) |
2 January 2015 | Registered office address changed from 2 Kings Drive Kings Drive Surbiton KT7 0TH England to 2 Kings Drive Thames Ditton Surbiton Surrey KT7 0TH on 2 January 2015 (1 page) |
2 January 2015 | Registered office address changed from 2 Kings Drive Kings Drive Surbiton KT7 0TH England to 2 Kings Drive Thames Ditton Surbiton Surrey KT7 0TH on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr Micah Simmons on 2 January 2015 (1 page) |
2 January 2015 | Registered office address changed from The Waffrons Woodstock Lane South Surbiton KT9 1UF England to 2 Kings Drive Thames Ditton Surbiton Surrey KT7 0TH on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr Micah Simmons on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr George Heppel on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr Micah Simmons on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr George Heppel on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr Kofi Yeboah on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr Kofi Yeboah on 2 January 2015 (1 page) |
2 January 2015 | Registered office address changed from The Waffrons Woodstock Lane South Surbiton KT9 1UF England to 2 Kings Drive Thames Ditton Surbiton Surrey KT7 0TH on 2 January 2015 (1 page) |
2 January 2015 | Registered office address changed from The Waffrons Woodstock Lane South Surbiton KT9 1UF England to 2 Kings Drive Thames Ditton Surbiton Surrey KT7 0TH on 2 January 2015 (1 page) |
2 January 2015 | Secretary's details changed for Mr Kofi Yeboah on 2 January 2015 (1 page) |
22 October 2014 | Incorporation Statement of capital on 2014-10-22
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22 October 2014 | Incorporation Statement of capital on 2014-10-22
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